FONTANNAZ FUTURES LONDON LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 03303031
Status Liquidation
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address C/O AARHUSKARLSHAMN UK LTD., KING GEORGE DOCK, HULL, HU9 5PX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 25 October 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,002,395 ; Declaration of solvency. The most likely internet sites of FONTANNAZ FUTURES LONDON LIMITED are www.fontannazfutureslondon.co.uk, and www.fontannaz-futures-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Fontannaz Futures London Limited is a Private Limited Company. The company registration number is 03303031. Fontannaz Futures London Limited has been working since 16 January 1997. The present status of the company is Liquidation. The registered address of Fontannaz Futures London Limited is C O Aarhuskarlshamn Uk Ltd King George Dock Hull Hu9 5px. . GOTTHARDSSON, Eva Maria is a Secretary of the company. ANDREASSON, Jarl Peter Goran is a Director of the company. GOTTHARDSSON, Eva Maria is a Director of the company. Secretary DAVIS, Neville George has been resigned. Secretary JENSEN, Mogens Stoustrup has been resigned. Secretary KEOGH, George Patrick has been resigned. Secretary TIDEMAND-DAL, Lars has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BLACKBURN, Gerald has been resigned. Director BYSTROM, Anders Gustav has been resigned. Director JENSEN, Mogens Stoustrup has been resigned. Director NORHOLM, Bo Tornoe has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GOTTHARDSSON, Eva Maria
Appointed Date: 08 July 2015
Director
ANDREASSON, Jarl Peter Goran
Appointed Date: 08 July 2015
63 years old
Director
GOTTHARDSSON, Eva Maria
Appointed Date: 08 July 2015
62 years old

Resigned Directors

Secretary
DAVIS, Neville George
Resigned: 15 January 2007
Appointed Date: 01 July 2004
Secretary
JENSEN, Mogens Stoustrup
Resigned: 08 July 2015
Appointed Date: 15 January 2007
Secretary
KEOGH, George Patrick
Resigned: 01 July 2004
Appointed Date: 01 September 2002
Secretary
TIDEMAND-DAL, Lars
Resigned: 01 March 2002
Appointed Date: 23 January 1997
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 16 January 1997
Director
BLACKBURN, Gerald
Resigned: 15 January 2007
Appointed Date: 23 January 1997
71 years old
Director
BYSTROM, Anders Gustav
Resigned: 08 July 2015
Appointed Date: 15 January 2007
74 years old
Director
JENSEN, Mogens Stoustrup
Resigned: 08 July 2015
Appointed Date: 15 January 2007
67 years old
Director
NORHOLM, Bo Tornoe
Resigned: 01 October 1999
Appointed Date: 23 January 1997
66 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 23 January 1997
Appointed Date: 16 January 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 16 January 1997

FONTANNAZ FUTURES LONDON LIMITED Events

03 Jan 2017
Liquidators statement of receipts and payments to 25 October 2016
25 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,002,395
04 Nov 2015
Declaration of solvency
04 Nov 2015
Appointment of a voluntary liquidator
04 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
...
... and 77 more events
31 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1997
Registered office changed on 30/01/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
30 Jan 1997
£ nc 1000/1000000 28/01/97
16 Jan 1997
Incorporation

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